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Junior Inbound Compliance Analyst (KYC)

Carta· Carta Law Compliance
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Hybrid (Sandy, UT; Seattle, WA; New York, NY)$59.1k - $80kfull-timePosted 2mo ago

About the role

KYC Analyst – Inbound Compliance at Carta, focusing on ownership of the KYC request lifecycle for global clients, ensuring regulatory compliance and maintaining audit-ready records in a high-volume, client-facing environment.

Responsibilities

  • Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties, ensuring nothing falls through the cracks and every response meets the standard.
  • Be the client's compliance guide. Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements so they can move their transactions forward.
  • Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, and make the call when something doesn't pass muster.
  • Keep records airtight. Maintain accurate, up-to-date records of all KYC requests and documentation in Carta's systems, so the team always has a clean audit trail.
  • Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change.

Qualifications

  • 1 to 2+ years of compliance experience.
  • Working understanding of global KYC and AML frameworks and ability to apply them practically.
  • AML/KYC certifications (ICA, ACAMS) are a plus but not required.
  • Detail-oriented under pressure.
  • Confident and client-ready with experience managing client-facing conversations.
  • Proactive decision-maker able to operate with minimal supervision.
  • Experience with complex legal entities; familiarity with offshore jurisdictions like Cayman or Luxembourg is a strong plus.
  • Strong communication skills, professional client-facing correspondence.
  • Ability to manage multiple priorities in a fast-paced environment.
  • Genuine interest in AML/CFT compliance and legal services; building towards a compliance career.
  • Some legal or compliance exposure is a plus.

Skills

Required:KYC/AML regulatory knowledgeCommunication (client-facing)Documentation reviewRegulatory monitoring

Benefits

  • Market competitive salary
  • Equity for all full-time roles
  • Exceptional benefits
  • Commission plans for applicable roles (where relevant)
Last updated Sep 2, 2026. Interested? Apply on the company site.
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